Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Prism Bank-Oklahoma City
Fraud Analyst – Job Description
The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital channels. This role plays a key part in safeguarding customer assets...
Buena Vista (CO)
About the Role:
Summary
The Fraud Analyst / Deposit Quality Control Specialist is responsible for identifying, investigating, and mitigating fraud risks across all departments of the bank while ensuring the integrity and quality of deposit...
gbcijobs.com -
Disability Solutions-Phoenix
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing...
Clearwater
leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.
Essential Job Functions:
1. Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts.
2. Responds...
ozk.com -
AMISEQ-Atlanta
functional teams to resolve merchant issues efficiently.
• Identify process improvement opportunities and stay updated on fraud and industry trends.
Required Qualifications
• 2+ years of experience in risk management, fraud analysis, financial services...
United States
Overview:
JOB TITLE: Fraud Analyst
AGENCY SUPPORTED: U.S. Department of Justice (DOJ) – MEGA 6 Automated Litigation Support
POSITION TYPE: Full-Time, Contingent Upon Award
LOCATION: Remote
CLEARANCE: Public Trust – Candidates do not need...
icims.com -
Adecco-Princeton (NJ)
documentation for treasury processes, procedures, and controls
• Assist in the preparation of monthly, quarterly, and annual Treasury budgets
• Compile and analyze data for reporting, including dashboards, e-payment metrics, and fraud analysis
• Administer...
adecco.com -
MMC Group-Austin
Postion:Fraud Analyst
Location: Austin, TX 78752
Pay:15.00 an hour
Shift: Monday - Friday, 11 am - 8 pm
The Fraud Analyst will provide critical support to the Risk Management team. The successful candidate will quickly develop an understanding...
smartsearchonline.com -
Rimkus-Boston
Conducts fraud analyses for possible incendiary-related losses. Prepares detailed written reports of findings that illustrate the conclusions/opinions, observations, and analysis of the investigation. Works under general supervision, exercising initiative...
workable.com -
Employvision Inc.-Morristown (NJ)
Required Skills:
• Knowledge of multiple forms of fraud, financial crimes, scams, and schemes, beyond AML. Knowledge of banking industry laws and regulations to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements...
Amazon-Newark
that power fraud detection and investigation, protect content rights, ensure disaster recovery readiness, and maintain compliance with data handling regulations. You will partner closely with fraud analysts, data scientists, product managers, legal...
amazon.jobs -
Saicon-Omaha
5 days Onsite role at Omaha, NE**
**US Citizen and Green Card Only**
Pay: $20.93/Hr. W2
Fraud & Dispute Associate
We are seeking a Fraud & Dispute Associate to support chargeback and dispute processing for debit, credit, and prepaid card...
El Monte
for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).
The position...
icims.com -
Rimkus-Stamford
Conducts fraud analyses for possible incendiary-related losses. Prepares detailed written reports of findings that illustrate the conclusions/opinions, observations, and analysis of the investigation. Works under general supervision, exercising initiative...
workable.com -
Long Island City
accounts.
• Identify and report suspicious activity patterns and trends to the Card Fraud Analyst.
• Develop, review, and update departmental procedures within established timeframes to ensure accurate documentation and operational consistency.
• Ensure...
icims.com -
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